Tag: SFO
Court trials loom for accused
Three criminal trials with links to east Auckland are set to be held during 2022.
The first is scheduled to begin on March 7 at...
Donations cases merge for trial
The defendants charged over election donations to New Zealand's two major political parties will now be tried together.
A ruling by Auckland High Court Justice...
Donations scandal: Jami-Lee Ross appears in High Court
Independent Botany MP Jami-Lee Ross appeared in the Auckland High Court this morning (July 8) for a pre-trial review hearing on charges related to...
SFO-led programme to safeguard Covid-19 relief funds
The Serious Fraud Office is working with other government departments to prevent Covid-19 relief funds from being defrauded.
The SFO is providing guidance to ensure...
Jami-Lee Ross one of 4 charged by SFO
Botany MP Jami-Lee Ross is one of four men charged by the Serious Fraud Office (SFO) over allegations about two $100,000 donations to the...
Forex trader denies $7m fraud
Kelvin Clive Wood (69) pleaded not guilty at the Auckland District Court last Thursday to representative charges of 'Obtaining by deception'...
Trader charged with multi-million dollar fraud
A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...
